Money laundering via UK 'too easy'


It is "too easy" to launder illegal wealth through the UK and the regime for seizing corrupt assets is "not fit for purpose", a report claims.
Authorities have "limited powers" and must work in a system that is overly reliant on achieving a conviction against individuals in the country where the money was stolen, Transparency International said.

Read more in http://home.bt.com/news/uk-news/money-laundering-via-uk-too-easy-11363985880480

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